Division of Waste Management - North Carolina

January May September

Division of Waste Management UST Section

Civil Penalty Assessments

2017

February June October

March July November

April August December

Responsible Party

Omar and Maya LLC 5304 Stallworth Dr. Charlotte, NC

JAD Mart Inc 4200 Statesville Rd. Charlotte, NC

Facility Name

Sam's Mart 36 4200 Statesville Rd. Charlotte, NC

Mecklenburg Co. Sam's Mart 36 4200 Statesville Rd. Charlotte, NC

Mecklenburg Co.

Division of Waste Management UST Section

Civil Penalty Assessments

January 2017

Violation(s)

Violation of NCGS 143-215.94U by failing to hold a currently valid operating permit at a facility where petroleum product was caused to be placed into three UST systems.

Penalty Amount

$1,738.64

Date Assessed

1/23/17

Violation of NCGS 143-215.94U by failing to hold a currently valid operating $1,732.21 permit at a facility where petroleum product was caused to be placed into three UST systems.

1/23/17

Division of Waste Management UST Section

Civil Penalty Assessments

February 2017

Responsible Party

Facility Name

Abdo Ali Saleh, Mohammed Saleh, And Moseleh Ahmed 525 S. Williams St. Henderson, NC 27536

Triad Holding Company LLC 6318-A W. Market St. Greensboro, NC

Brothers Minute Mart 525 S. Williams St. Henderson, NC 27536

Vance Co. Pop Shoppe #185 1557 Union Cross Rd. Kernersville, NC

Wayne Huggins 4026 N. Lee St. Ayden, NC

Forsyth Co. Speed Mart 4026 N. Lee St. Ayden, NC

Pitt Co.

Violation(s)

Violation of 15A NCAC 2N .0303 by failing to register or update registration information for three UST systems and violation of 15A NCAC 2N .0301 by failing to comply with overfill prevention requirements for one UST system.

Penalty Amount

$4,546.44

Date Assessed

2/20/17

Violation of NCGS 143-215.94U by failing to hold a currently valid operating permit at a facility where petroleum product was caused to be placed and violation of NC Session Law 2010-154 by failing to comply with operator retraining requirements.

$3,545.84

Violation of 15A NCAC 2N .0302 and .0402 by failing to comply with corrosion $2,608.41 protection requirements for five UST systems.

2/10/17 2/21/17

Division of Waste Management UST Section

Civil Penalty Assessments

March 2017

Responsible Party

M.J. Gandhi 1091 Old Charlotte Rd. S.W. Concord, NC

Facility Name

Jackson Park Short Stop 1091 Old Charlotte Rd. S.W. Concord, NC 28027

Cabarrus Co.

Tamarac, LLC 9120 Bringle Ferry Rd. Salisbury, NC

Tamarac Marina 9120 Bringle Ferry Rd. Salisbury, NC 28145

Times Oil Corporation 1500 E. Main St. Lincolnton, NC

Rowan Co. Times Turn Around 25 825 S. New Hope Rd. Gastonia, NC

Taylor Oil Co. of Washington, N.C., Inc. 708 River Rd. Washington, NC

Gaston Co. Taylor Oil & Gas Co., Inc. 708 River Rd. Washington, NC

Sam Gallani 1591 Old Hendersonville Hwy Pisgah Forest, NC

Beaufort Co. One Stop 5 1591 Old Hendersonville Hwy Pisgah Forest, NC

Transylvania Co.

Violation(s)

Violation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system to continuously provide corrosion protection to metal components for five UST systems, violation of 15A NCAC 2N .0603 by failing to investigate a suspected release after environmental conditions indicated that a release may have occurred, violation of 15A NCAC 2N .0801 by failing to secure and maintain one UST system in temporary closure, and violation of NC Session Law 2010-154 by failing to comply with primary operator retraining requirements for five UST systems. Violation of 15A NCAC 2N .0901(n) by failing to conduct annual tests of the operability, proper operating conditions and proper calibration of overfill prevention equipment for two UST systems and violation of NC Session Law 2010-154 by failing to comply with primary operator retraining requirements for two UST systems. Violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detection requirements for five USTs; and violation of 15A NCAC 2N .0601 and .0603 by failing to report and investigate a suspected release after the applied method of leak detection indicated that a release may have occurred. Violation of 15A NCAC 2N .0302 by failing to meet corrosion protection requirements for three UST systems and violation of 15A NCAC 2N .0801 by failing to permanently close three substandard UST systems.

Penalty Amount $9,256.04

$9,995.64 $5,433.84 $32,491.78

Date Assessed 3/1/17

3/22/17 3/31/17 3/31/17

Violation of 15A NCAC 2N .0301 by failing to meet corrosion protection requirements for two UST piping systems and violation of 15A NCAC 2N .0402 by failing to operate and maintain a corrosion protection system to continuously provide corrosion protection to metal components for one UST system.

$4,197.44

3/15/17

Responsible Party

Eddins Oil Company, Inc. 8629 Cunningham Rd. Zebulon, NC

Lona H. Barnes 13726 Buffalo Rd. Clayton, NC

Division of Waste Management UST Section

Civil Penalty Assessments

March 2017 (cont'd.)

Facility Name

Charles Barnes Store 13726 Buffalo Rd. Clayton, NC

Johnston Co. Charles Barnes Store 13726 Buffalo Rd. Clayton, NC

Johnston Co.

Violation(s)

Violation of NCGS 143-215.94U by placing petroleum product into a UST system for which the owner or operator did not hold a currently valid operating permit.

Penalty Amount

$1,713.85

Date Assessed

3/31/17

Violation of NCGS 143-215.94U by failing to hold a currently valid operating permit at a facility where petroleum product was caused to be placed and violation of NC Session Law 2010-154 by failing to comply with primary operator retraining requirements for two UST systems.

$4,520.28

3/31/17

Responsible Party

Facility Name

Division of Waste Management UST Section

Civil Penalty Assessments April 2017

(No Penalties Were Assessed in April 2017)

Violation(s)

Penalty Amount

Date Assessed

Division of Waste Management UST Section

Civil Penalty Assessments

May 2017

Responsible Party

Facility Name

Fast Track, Inc. 1830 Wintler St. Wilkesboro, NC

Maxcy B. Perritt 3314 W. Carthage Rd. Lumberton, NC

Cape Fear Trucking of Dallas, Inc. 4426 Dallas-Cherryville Hwy Bessemer City, NC

Fast Track 131 2430 S. Stratford Rd. Winston Salem, NC

Forsyth Co. Perritt's Convenience Store 4507 Pine Log Rd. Lumberton, NC

Robeson Co.

Cape Fear Trucking of Dallas 4426 Dallas-Cherryville Hwy Bessemer City, NC

Gaston Co.

Violation(s)

Violation of 15A NCAC 2N .0301 by failing to meet corrosion protection requirements for flexible connectors and other metal components associated with three UST systems.

Penalty Amount

$2,951.07

Violation of 15A NCAC 2N .0502 and .0506 by failing to comply with leak detection requirements for four USTs; violation of 15A NCAC 2N .0603 by failing to investigate a suspected release after the applied method of leak detection indicated that a release may have occurred; and violation of NC Session Law 2010-154 by failing to comply with primary operator retraining requirements for four UST systems.

Violation of 15A NCAC 2N .0402 and .0405 by failing to comply with corrosion protection requirements for one UST system and violation of 15A NCAC 2N .0801 by failing to secure and maintain one UST system in temporary closure.

$6,982.50 $4,341.04

Date Assessed 5/30/17

5/22/17

5/23/17

Division of Waste Management UST Section

Civil Penalty Assessments

June 2017

Responsible Party

William Cheyenne Keener 5692 Pigeon Rd. Waynesville, NC 28786

Facility Name

Bethel Grocery 5692 Pigeon Rd. Waynesville, NC 28786

Haywood Co.

Violation(s)

Violation of 15A NCAC 2N .0302 and .0402 by failing to meet corrosion protection requirements for four USTS; violation of 15A NCAC 2N .0302 by failing to meet corrosion protection requirements for flexible connectors and other metal piping components associated with two UST systems; violation of 15A NCAC 2N .0303 by failing to register or update registration information for five UST systems; violation of 15A NCAC 2N .0402 by failing to inspect an impressed current cathodic protection system every 60 days; and violation of 15A NCAC 2N .0801 by failing to secure and maintain five UST systems in temporary closure.

Penalty Amount

$11,114.67

Date Assessed

6/22/17

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